Company Resolution

Company Letterhead

{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

COMPANY RESOLUTION

**Date:** {{date}}

**Company Name:** {{company_name}}

**Company Registration Number:** {{company_registration_number}}

**Registered Office:** {{registered_office_address}}

WHEREAS

The Board of Directors / Shareholders of {{company_name}} (the 'Company') deem it necessary and expedient to pass the following resolution(s) in accordance with the Company's Memorandum of Incorporation and applicable laws.

NOTICE OF MEETING

A duly convened meeting of the Board of Directors / Shareholders was held on {{meeting_date}} at {{meeting_time}} at {{meeting_location}}.

Notice of the meeting was given to all Directors / Shareholders in accordance with the Company's Memorandum of Incorporation/Articles of Association.

QUORUM

A quorum was present at the commencement of the meeting and throughout the discussions regarding the resolution(s) herein.

RESOLUTIONS

**IT IS HEREBY RESOLVED THAT:**

1. **Appointment of {{position}}:** That {{person_name_1}} be and is hereby appointed as {{position}} of the Company, effective from {{effective_date_1}}. His/her remuneration shall be {{remuneration_1}}.

2. **Approval of {{transaction_type}}:** That the {{transaction_type}} transaction, as detailed in Appendix A attached hereto, involving {{parties_involved}} for an amount not exceeding {{amount}} be and is hereby approved.

3. **Authorisation to {{action}}:** That {{authorised_person}} be and is hereby authorised to {{action}} on behalf of the Company, including but not limited to signing all necessary documents and taking all steps required to give effect to this resolution.

4. **Any other resolutions as recorded in the meeting minutes.**

CERTIFICATION

I, the undersigned, being the {{secretary_position}} of {{company_name}}, do hereby certify that the above resolutions were duly passed at a meeting of the Board of Directors / Shareholders held on the date specified above and have been recorded in the minutes book of the Company.

Signature Block

_____________________________

{{name_of_secretary}}

{{secretary_position}}

For and on behalf of {{company_name}}

**Date:** {{signature_date}}